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Home > England & Wales Companies > AUTOPAINTS (SOUTH WALES) LIMITED
Company Information for

AUTOPAINTS (SOUTH WALES) LIMITED

Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WILTSHIRE, SP3 4UF,
Company Registration Number
02394945
Private Limited Company
Liquidation

Company Overview

About Autopaints (south Wales) Ltd
AUTOPAINTS (SOUTH WALES) LIMITED was founded on 1989-06-14 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". Autopaints (south Wales) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AUTOPAINTS (SOUTH WALES) LIMITED
 
Legal Registered Office
Unit 1-3 Hilltop Business Park
Devizes Road
Salisbury
WILTSHIRE
SP3 4UF
Other companies in SA2
 
Filing Information
Company Number 02394945
Company ID Number 02394945
Date formed 1989-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB540616074  
Last Datalog update: 2024-07-12 17:48:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOPAINTS (SOUTH WALES) LIMITED
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Company Officers of AUTOPAINTS (SOUTH WALES) LIMITED

Current Directors
Officer Role Date Appointed
GLYN JOHN WILLIAMS
 Company Secretary 1991-06-14
MATHEW REES HAWKINS
 Director 2008-01-01
GLYN JOHN WILLIAMS
 Director 1991-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
DERMOT MALCOLM RAYMOND MCCAUL
 Director 1991-06-14 2012-02-23
MICHAEL JOHN GIBSON
 Director 2000-09-01 2007-12-31
JAMES EDWARD ELMES
 Director 1991-06-14 1993-08-08
KEITH HENRY ELMES
 Director 1991-06-14 1993-08-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-25Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-25Appointment of a voluntary liquidator
2023-10-25REGISTERED OFFICE CHANGED ON 25/10/23 FROM 1193 Neath Road Plasmarl Swansea SA6 8JT Wales
2023-10-25Voluntary liquidation Statement of affairs
2023-10-25Notice to Registrar of Companies of Notice of disclaimer
2023-09-08CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-05-22CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-09-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-07-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-09-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31PSC07CESSATION OF GLYN JOHN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW REES HAWKINS
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-09-21TM02Termination of appointment of Glyn John Williams on 2018-09-21
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR GLYN JOHN WILLIAMS
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1801
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-05-26SH0111/10/16 STATEMENT OF CAPITAL GBP 1800
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM 19 Headland Road Bishopston Swansea SA3 3HD
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1800
2016-05-23AR0121/05/16 ANNUAL RETURN FULL LIST
2015-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1800
2015-05-21AR0121/05/15 ANNUAL RETURN FULL LIST
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/15 FROM 52 Pastoral Way Ty Coch Swansea SA2 9LY
2015-02-23CH03SECRETARY'S DETAILS CHNAGED FOR GLYN JOHN WILLIAMS on 2015-02-07
2015-02-23CH01Director's details changed for Glyn John Williams on 2015-02-07
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1800
2014-05-21AR0121/05/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0121/05/13 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-25AR0121/05/12 FULL LIST
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT MCCAUL
2011-09-15AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-01AR0121/05/11 FULL LIST
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MATHEW REES HAWKINS / 11/08/2010
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-03AR0121/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GLYN JOHN WILLIAMS / 21/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DERMOT MALCOLM RAYMOND MCCAUL / 21/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MATHEW REES HAWKINS / 21/05/2010
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-25288aDIRECTOR APPOINTED MATHEW REES HAWKINS
2008-06-03363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL GIBSON
2008-02-29AA31/12/06 TOTAL EXEMPTION SMALL
2007-06-08363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-09363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-30363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-26363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-09363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2002-06-15363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2002-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-07-29363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-09-14288aNEW DIRECTOR APPOINTED
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-13363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
1999-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-24225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
1999-07-06363sRETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-09363sRETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS
1998-05-11AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-30363sRETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS
1996-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-06-18363sRETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS
1995-12-18395PARTICULARS OF MORTGAGE/CHARGE
1995-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-17363sRETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS
1995-01-04395PARTICULARS OF MORTGAGE/CHARGE
1994-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-05-26363(288)DIRECTOR RESIGNED
1994-05-26363sRETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS
1993-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-08363sRETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS
1993-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-06-10363sRETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS
1992-06-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1992-01-20395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to AUTOPAINTS (SOUTH WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-10-18
Resolutions for Winding-up2023-10-18
Fines / Sanctions
No fines or sanctions have been issued against AUTOPAINTS (SOUTH WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-12-18 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1995-01-04 Satisfied BARCLAYS BANK PLC
DEBENTURE 1992-01-20 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 71,140
Creditors Due Within One Year 2011-12-31 £ 56,713

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOPAINTS (SOUTH WALES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,800
Called Up Share Capital 2011-12-31 £ 1,800
Cash Bank In Hand 2012-12-31 £ 1,247
Cash Bank In Hand 2011-12-31 £ 1,956
Current Assets 2012-12-31 £ 84,087
Current Assets 2011-12-31 £ 79,002
Debtors 2012-12-31 £ 23,948
Debtors 2011-12-31 £ 22,125
Shareholder Funds 2012-12-31 £ 13,456
Shareholder Funds 2011-12-31 £ 23,420
Stocks Inventory 2012-12-31 £ 58,892
Stocks Inventory 2011-12-31 £ 54,921
Tangible Fixed Assets 2011-12-31 £ 1,131

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTOPAINTS (SOUTH WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOPAINTS (SOUTH WALES) LIMITED
Trademarks
We have not found any records of AUTOPAINTS (SOUTH WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOPAINTS (SOUTH WALES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as AUTOPAINTS (SOUTH WALES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTOPAINTS (SOUTH WALES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOPAINTS (SOUTH WALES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTOPAINTS (SOUTH WALES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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